Whether your firm is going to be audited by Customs, or simply needs to understand how to self-assess, this course is a must. This advanced program provides an overview of: how to begin a self-audit, steps to take internally, and how to prepare multiple departments during the process. Learn key elements of auditing as well as how to choose files for review.
Highlights of this course include:
- How to identify and control events that could cause problems with U.S. Customs
- Key elements of a Customs Audit, and how to detect errors
- Risk assessment for your corporation
- Key elements of an internal control
- How to define compliance levels and develop the internal controls necessary to prevent non-compliant shipments
